Minutes of a Joint Meeting of the Directors of the Companies
held by electronic transmission at Fri Oct 22 12:45:55 2010 (GMT-5).

Present:
all directors

In attendance:
doodles
and other voyeurs

By agreement, Da Mule acted as Chairman and Secretary.

Opening of the Meeting: Da Mule hereby declares the meeting open and requests that Artemis proceed to guide the attendees through the meeting's Agenda (the "Agenda").

Notice and Quorum:
The Chairman notes that all of the directors had received notice of the meeting and that the meeting (the "Meeting") was quorate, and accordingly, the meeting should proceed to business.

Directors Interests:
The Chairman notes that any Director who has any interest in any of the topics detailed on the Agenda declare their interest to the meeting. Declarations were made by the doodles.

On the Agenda today we have:
- Box Burner's proposed lay-off of doodles
- Cryptofishist's proposal to require the Firemoose to wear diapers at all time

The meeting will now proceed through the proposed resolutions for the Companies (the "Resolutions of the Companies"), which all attendeeds had received as an attachment to the Agenda.

PROPOSED DOODLE LAY-OFFS
WHEREAS, it was noted that the doodles, when combined with porn can produce "orange weenie syndrome", and the orange paperwork makes field agents nervous;

WHEREAS, the Firemoose needs to keep his doodle contained, so as not to overly excite the field agents into a riot;

WHEREAS, it was noted that laying off the doodles could produce a doodle-relations issue, and it is advisable for the Companies to engage a consultant to do doodle analysis;

IT IS TO BE RESOLVED THAT:
(i) a consultant be engaged to asess the advisability of laying off doodles
(ii) BoxBurner be, and hereby, is authorized to engage said consultant, and that any such actions taken by BoxBurner in this capacity, be adopted, confirmed, approved and ratified in all respects as the acts of the Companies.

BE IT NOTED that the esteemed director Ygmir has proposed that Firemoose be required, at all times, to cover his doodle with said suggested thimble, thereby protecting us all in the event his diaper were to fall.

WHEREAS, the horrors and mental anguish that would ensue, if said "doodle exposure" were foisted upon the board, could have severe and long term negative impacts; and

WHEREAS, it is in the bests interests of the Companies to protect all from such horrors;

IT IS TO BE RESOLVED that Firemoose be required, at all times, to cover his doodle with said suggested thimble; and

FURTHER, BE IT RESOLVED that the VP of Containment, Eric shall be responsible for monitoring said thimble and diaper, and the VP of Containment hereby is authorized to take any actions necessary to accomplish said doody, and that any such actions taken by Eric in this capacity, be adopted, confirmed, approved and ratified in all respects as the acts of the Companies.

I'd like to direct attention to the powerpoint i have made for this meeting.../points

In my defense, my lawyer has instructed me to assure all board members and Da Bar patrons that any messes made by the eplaya user, Fire_Moose (Fire_Moose, F_M), WILL be cleaned up BY Fire_Moose once physically able. It is not Fire_Moose's fault that the mess is cleaned before Fire_Moose's scientists have developed a way to attach thumbs. But rest assured they are hard at work.

Point of parliamentary procedure! I'll be brief. The issue here is not whether we broke a few rules, or took a few liberties with our [s]female party guests[/s] doodlesâ€”we did. [winks at [s]Dean Wormer[/s] Da Mule] But you can't hold a whole fraternity responsible for the behavior of a few, sick twisted individuals. For if you do, then shouldn't we blame the whole fraternity system? And if the whole fraternity system is guilty, then isn't this an indictment of our educational institutions in general? I put it to you, Greg: isn't this an indictment of our entire American society? Well, you can do whatever you want to us, but I for one am not going to stand here and listen to you badmouth the United States of America. Gentlemen!

Bounce530 wrote:Point of parliamentary procedure! I'll be brief. The issue here is not whether we broke a few rules, or took a few liberties with our [s]female party guests[/s] doodlesâ€”we did. [winks at [s]Dean Wormer[/s] Da Mule] But you can't hold a whole fraternity responsible for the behavior of a few, sick twisted individuals. For if you do, then shouldn't we blame the whole fraternity system? And if the whole fraternity system is guilty, then isn't this an indictment of our educational institutions in general? I put it to you, Greg: isn't this an indictment of our entire American society? Well, you can do whatever you want to us, but I for one am not going to stand here and listen to you badmouth the United States of America. Gentlemen!

Bounce530 wrote:Point of parliamentary procedure! I'll be brief. The issue here is not whether we broke a few rules, or took a few liberties with our [s]female party guests[/s] doodlesâ€”we did. [winks at [s]Dean Wormer[/s] Da Mule] But you can't hold a whole fraternity responsible for the behavior of a few, sick twisted individuals. For if you do, then shouldn't we blame the whole fraternity system? And if the whole fraternity system is guilty, then isn't this an indictment of our educational institutions in general? I put it to you, [s]Greg[/s]Fire_Moose: isn't this an indictment of our entire American society? Well, you can do whatever you want to us, but I for one am not going to stand here and listen to you badmouth the United States of America. Gentlemen!